Maltese bank ordered to hand Gaddafi-linked funds to Libya ...Kuwait

Some €96 million linked to blood relatives of slain Libyan dictator Muammar Gaddafi and held by a Maltese bank must be returned to the conflict-ridden Libyan state following a ruling by Malta's courts on Tuesday. The six-year case filed by the Libyan Attorney General accused the Maltese bank, the Bank of Valletta (BoV), of breaching "know your customer" rules by holding vast sums for Gaddafi under a different name, Muatasimbllah Muammar Abuminyar. Mutassim Gaddafi, the fourth son of the former leader, was discovered to be the owner of the Maltese-registered company with BoV accounts. He died in 2011 at the height of civil uprisings in the North African country and wa

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Last updated : 29 June 2022 clock 04:28 PM

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Maltese bank ordered to hand Gaddafi-linked funds to Libya ...Kuwait

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